THOMAS:CROFT MINING LTD
Overview
| Company Name | THOMAS:CROFT MINING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03926505 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THOMAS:CROFT MINING LTD?
- Deep coal mines (05101) / Mining and Quarrying
Where is THOMAS:CROFT MINING LTD located?
| Registered Office Address | Unit 47 Vale Business Park Llandow CF71 7PF Cowbridge Vale Of Glamorgan |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THOMAS:CROFT MINING LTD?
| Company Name | From | Until |
|---|---|---|
| G.P.N. MINING LIMITED | Feb 15, 2000 | Feb 15, 2000 |
What are the latest accounts for THOMAS:CROFT MINING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2018 |
What are the latest filings for THOMAS:CROFT MINING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Feb 15, 2019 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2018 | 16 pages | AA | ||||||||||
Current accounting period extended from Oct 31, 2017 to Apr 30, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2016 | 14 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2015 | 15 pages | AA | ||||||||||
Administrative restoration application | 3 pages | RT01 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Feb 15, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Full accounts made up to Oct 31, 2014 | 15 pages | AA | ||||||||||
Annual return made up to Feb 15, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mr Gareth John Thomas on Mar 01, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Gareth John Thomas on Feb 01, 2015 | 2 pages | CH01 | ||||||||||
Full accounts made up to Oct 31, 2013 | 16 pages | AA | ||||||||||
Annual return made up to Feb 15, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Full accounts made up to Oct 31, 2012 | 17 pages | AA | ||||||||||
Annual return made up to Feb 15, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Full accounts made up to Oct 31, 2011 | 18 pages | AA | ||||||||||
Registered office address changed from * Unit 54 Vale Business Park Llandow Cowbridge Vale of Glamorgan CF71 7PF* on Mar 30, 2012 | 1 pages | AD01 | ||||||||||
Who are the officers of THOMAS:CROFT MINING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, Gareth John | Director | Vale Business Park Llandow CF71 7PF Cowbridge Unit 47 Vale Of Glamorgan | Wales | British | 37051730002 | |||||
| CROFT, John Thornton | Secretary | 11 Springfield Avenue CF36 3LB Porthcawl Mid Glamorgan | British | 73909100001 | ||||||
| CROFT, Phillip John | Secretary | 6 Saint Davids Close Brackla CF31 2BN Bridgend Mid Glamorgan | British | 68643050001 | ||||||
| THOMAS, Moira Peta | Secretary | 21 Heol Cae Glas Sarn CF32 9UG Bridgend Mid Glamorgan | British | 40634530001 | ||||||
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | Nominee Secretary | Falcon House 24 North John Street L2 9RP Liverpool Merseyside | 900006800001 | |||||||
| CROFT, John Thornton | Director | 11 Springfield Avenue CF36 3LB Porthcawl Mid Glamorgan | British | 73909100001 | ||||||
| CROFT, Phillip John | Director | 6 Saint Davids Close Brackla CF31 2BN Bridgend Mid Glamorgan | British | 68643050001 | ||||||
| CORPORATE ADMINISTRATION SERVICES LIMITED | Director | Falcon House 24 North John Street L2 9RP Liverpool Merseyside | 78572090001 |
Who are the persons with significant control of THOMAS:CROFT MINING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gareth John Thomas | Apr 06, 2016 | Vale Business Park Llandow CF71 7PF Cowbridge Unit 47 Vale Of Glamorgan | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
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Does THOMAS:CROFT MINING LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On May 24, 2012 Delivered On Jun 01, 2012 | Outstanding | Amount secured £3,758.67 due or to become due from the company to the chargee | |
Short particulars Land at black barn pantygasseg pontypool t/no WA988604. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0